A.L. Downloading Services Limited

Company Name	A.L. Downloading Services Limited
Company Status	Dissolved
Company Number	02421932
Category	Private Limited Company
Incorporation Date	12 September 1989(34 years, 8 months ago)
Dissolution Date	9 January 2010 (14 years, 3 months ago)
Previous Name	A.L. Downloading Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adam Charles Sommerville Laurie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(1 year, 12 months after company formation)
Appointment Duration	18 years, 4 months (closed 09 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaborough Court Seaborough Beaminster Dorset DT8 3QY

Director Name	Mr Dominic Julian Hawken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 January 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	26c Wellesley Road Chiswick London W4 4BN

Director Name	Robert Peter Frederick Hopf
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 January 2010)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Church House Church Place Rodborough Gloucestershire GL5 3NF Wales

Secretary Name	Mr Dominic Julian Hawken
Nationality	British
Status	Closed
Appointed	12 May 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	26c Wellesley Road Chiswick London W4 4BN

Secretary Name	Ms Harriet Hannah Laurie
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	11 Burlington Court London W4 3SY

Director Name	John Patrick Farrant
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2002)
Role	Company Director
Correspondence Address	39 Saint Marks Road Windsor Berkshire SL4 3BD

Secretary Name	Mr Adam Charles Sommerville Laurie
Nationality	British
Status	Resigned
Appointed	12 January 1996(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2002)
Role	Secretary
Correspondence Address	Buckland Hill House Marshwood Bridport Dorset DT6 5QF

Secretary Name	Susanna Laurie
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2004)
Role	Company Director
Correspondence Address	Seaborough Court Seaborough Beaminster Dorset DT8 3QY

Location

Registered Address	82-86 Sheen Road Richmond Surrey TW9 1UF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£94,162
Cash	£48,230
Current Liabilities	£159,038

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 January 2010	Final Gazette dissolved following liquidation (1 page)
9 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2009	Liquidators' statement of receipts and payments to 6 October 2009 (5 pages)
9 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
10 December 2007	Liquidators statement of receipts and payments (5 pages)
10 December 2007	Liquidators' statement of receipts and payments (5 pages)
14 June 2007	Liquidators statement of receipts and payments (5 pages)
14 June 2007	Liquidators' statement of receipts and payments (5 pages)
27 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
27 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
8 July 2005	Registered office changed on 08/07/05 from: chiswick gate 3RD floor 598-608 chiswick high road london W4 5RT (1 page)
8 July 2005	Registered office changed on 08/07/05 from: chiswick gate 3RD floor 598-608 chiswick high road london W4 5RT (1 page)
1 July 2005	Statement of administrator's proposal (21 pages)
1 July 2005	Statement of administrator's proposal (21 pages)
17 June 2005	Statement of affairs (3 pages)
17 June 2005	Statement of affairs (3 pages)
17 May 2005	Appointment of an administrator (1 page)
17 May 2005	Appointment of an administrator (1 page)
11 October 2004	Return made up to 11/09/04; full list of members (8 pages)
11 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2004	Registered office changed on 13/09/04 from: the stores 2 bath road london W4 1LT (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: the stores 2 bath road london W4 1LT (2 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	New secretary appointed;new director appointed (3 pages)
27 August 2004	New secretary appointed;new director appointed (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
6 October 2003	Return made up to 11/09/03; full list of members (6 pages)
6 October 2003	Return made up to 11/09/03; full list of members (6 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
22 October 2002	Return made up to 11/09/02; full list of members (7 pages)
22 October 2002	Return made up to 11/09/02; full list of members (7 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
13 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
13 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
30 July 2002	Registered office changed on 30/07/02 from: voysey house barley mow passage chiswick london W4 4GF (1 page)
30 July 2002	Registered office changed on 30/07/02 from: voysey house barley mow passage chiswick london W4 4GF (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
23 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
23 November 2001	Return made up to 11/09/01; full list of members (6 pages)
23 November 2001	Return made up to 11/09/01; full list of members (6 pages)
23 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 October 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 2000	Return made up to 11/09/00; full list of members (6 pages)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Return made up to 11/09/99; no change of members (5 pages)
8 October 1999	Return made up to 11/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
8 October 1999	Director's particulars changed (1 page)
1 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 February 1999	Return made up to 11/09/98; change of members (7 pages)
17 February 1999	Return made up to 11/09/98; change of members (7 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
3 October 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 1997	Return made up to 11/09/97; full list of members (7 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
8 October 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
8 October 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
19 September 1996	Return made up to 11/09/96; full list of members (7 pages)
19 September 1996	Return made up to 11/09/96; full list of members (7 pages)
30 May 1996	Accounting reference date shortened from 30/09/96 to 30/04/96 (1 page)
30 May 1996	Accounting reference date shortened from 30/09/96 to 30/04/96 (1 page)
21 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 March 1996	Company name changed A.L. downloading LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed A.L. downloading LIMITED\certificate issued on 13/03/96 (2 pages)
31 January 1996	New director appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
11 October 1995	Return made up to 11/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 October 1995	Return made up to 11/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 September 1989	Incorporation (15 pages)
12 September 1989	Incorporation (15 pages)

A.L. Downloading Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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